Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On December 4, 2018, Robert Bengston, Senior Vice President of Global Financial Services, informed PACCAR Inc (the “Company”) of his retirement on February 1, 2019, after 26 years of service.
Item 5.03. Amendments to Articles of Incorporation or Bylaws.
The Company’s Board of Directors approved the Sixth Amended and Restated Bylaws of the Company, effective December 4, 2018. The amendment eliminated references to director classes as all directors will be elected annually commencing with the 2019 Annual Meeting of Stockholders. The full text of the Sixth Amended and Restated Bylaws is attached hereto as Exhibit 3(ii), with the amendments shown in redlined format.
Item 8.01. Other Events.
Item 8.01. On December 4, 2018, the Company’s Board of Directors elected Todd Hubbard, 56, as Vice President of Global Financial Services of the Company, effective February 1, 2019. Mr. Hubbard has served as President of PACCAR Financial Corp. since April 1, 2011 and prior to that was Assistant General Manager of Sales and Marketing for PACCAR Financial Corp.
Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits.
The following are furnished as Exhibits to this Report.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | | | PACCAR Inc |
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Date: December 6, 2018 | | | | By: | | /s/ D. S. Grandstaff |
| | | | | | D. S. Grandstaff |
| | | | | | Vice President and General Counsel |